ATLAS WARD HOLDINGS LIMITED

Company number 03307099

Date	Type	Description	View / Download
02 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Sep 2004	123	Nc inc already adjusted 20/09/04	(1 page)
29 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
18 Aug 2004	288b	Director resigned	(1 page)
16 Jul 2004	288b	Director resigned	(1 page)
10 Jul 2004	403b	Declaration of mortgage charge released/ceased	(1 page)
10 Jul 2004	403b	Declaration of mortgage charge released/ceased	(1 page)
16 Mar 2004	AA	Group of companies' accounts made up to 31 December 2002	(45 pages)
22 Jan 2004	363s	Return made up to 31/12/03; no change of members	(10 pages)
17 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
03 Sep 2003	288a	New director appointed	(3 pages)
22 Aug 2003	288b	Director resigned	(1 page)
14 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
12 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
15 May 2003	AUD	Auditor's resignation	(1 page)
27 Jan 2003	363s	Return made up to 31/12/02; full list of members	(11 pages)
20 Jan 2003	288b	Director resigned	(2 pages)
04 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(28 pages)
21 Aug 2002	288b	Director resigned	(1 page)
25 Jun 2002	288b	Director resigned	(1 page)
24 Jun 2002	288b	Director resigned	(1 page)